Anti-fraud, Risk manager in DiJust

We are a stable Ukrainian product company with a 14-year history, which is rapidly developing and developing its own products with thousands of active users every day. 

Using innovative technologies and implementing the creative ideas of our professional developers, we have achieved high popularity and recognition of our brand both in Ukraine and abroad.

And right now we are looking for a professional who is ready to build and improve anti-fraud projects with us. A professional who is interested in detecting, warning and timely responding to fraudulent actions of clients, finding and unraveling various interesting fraud cases, generating ideas that will help reduce risks and save project funds

FUNCTIONAL RESPONSIBILITIES:

• monitoring customer activity to identify suspicious transactions and abnormal behavior patterns;
• conducting internal investigations of cases of suspicious activity customers;
• monitoring new types of fraud and updating anti-crisis strategies and tools;
• analyzing large volumes of data to identify fraud trends and patterns;
• implementation of technologies and processes for minimizing fraud risks.

OUR IDEAL CANDIDATE HAS:

• analytical mindset and critical thinking ;
• experience in monitoring customer activity to identify suspicious transactions;
• ability to identify abnormal patterns in customer behavior;
• ability to analyze complex problems and identify hidden patterns;
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• attention to details, responsibility, results orientation and the ability to work in a team.

YOU WILL LIKE WORKING WITH US BECAUSE WE :

We care about your health by providing:

• Medical insurance;
• 17 working days holidays;
• Compensation for sick days;
• 50-75% of healthy lifestyle payment;
• 75% compensation for corporate lunches.

We are charged with inspiration thanks to:

• A friendly team of like-minded colleagues who are always ready to help and support in the most difficult times;
• Absence of bureaucracy;
• Opportunities for professional and career growth;
• High competitive salary.

• Face-to-face communication thanks to the office format of work. Our entire team is in the office and, in connection with this, we have an effective organization of the work process and quick decision-making;
• Comfortable office: we have a new modern work space with uninterrupted Internet and charging stations, as well as a stylish terrace , a recreation area where you can distract yourself by playing PS5, table football, darts or simply relax in a massage chair;
• Conveniently located office, which is located between Lybidska and Druzhby Narodiv (Zvirinetska) metro stations within walking distance;
• Compensation for corporate dinners.

If you want to cometo go to work with pleasure and be part of the dream team - then welcome!